BONDSMITH SERVICES LTD
Company number 06918027 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-28 with updates · 5 pages | View document |
| 28 May 2026 | Director's details changed for Mr Richard Anthony Sadler on 2026-05-01 · 2 pages | View document |
| 28 Apr 2026 | Director's details changed for Mr Richard Anthony Sadler on 2026-04-14 · 2 pages | View document |
| 28 Apr 2026 | Director's details changed for Mr Richard Anthony Sadler on 2026-04-14 · 2 pages | View document |
| 25 Feb 2026 | Registered office address changed from 124-128 City Road London EC1V 2NJ England to Level 2, 4 Pentonville Road Angel London N1 9HF on 2026-02-25 · 1 page | View document |
| 25 Feb 2026 | Change of details for Bondsmith Group Ltd as a person with significant control on 2026-02-20 · 2 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr Michael Patrick Doyle on 2026-02-20 · 2 pages | View document |
| 20 Jan 2026 | Termination of appointment of Christian James Harris as a director on 2026-01-20 · 1 page | View document |
| 12 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 12 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 12 Jan 2026 | PARENT_ACC · 35 pages | View document |
| 12 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 18 pages | View document |
| 14 Oct 2025 | Cessation of Bondsmith Savings Limited as a person with significant control on 2025-07-31 · 1 page | View document |
| 15 Aug 2025 | Notification of Bondsmith Group Ltd as a person with significant control on 2025-07-31 · 2 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 16 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 16 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2024 | PARENT_ACC · 37 pages | View document |
| 30 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 20 pages | View document |
| 30 Sep 2024 | GUARANTEE2 · 2 pages | View document |
| 30 Sep 2024 | PARENT_ACC · 37 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 6 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages | View document |
| 6 Feb 2024 | PARENT_ACC · 37 pages | View document |
| 20 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 15 Sep 2023 | Termination of appointment of Sakir Salih as a director on 2023-09-14 · 1 page | View document |
| 15 Sep 2023 | Termination of appointment of Gavin Christopher Reeves as a director on 2023-09-14 · 1 page | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 6 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 5 Jul 2022 | Registered office address changed from , 10 Lonsdale Gardens Tunbridge Wells, Kent, TN1 1NU to 124-128 City Road London EC1V 2NJ on 2022-07-05 · 1 page | View document |
| 5 May 2022 | Notification of Bondsmith Savings Limited as a person with significant control on 2022-04-22 · 2 pages | View document |
| 3 May 2022 | Termination of appointment of Sharon Louise Sadler as a director on 2022-04-22 · 1 page | View document |
| 3 May 2022 | Termination of appointment of Kellie Anne Harris as a director on 2022-04-22 · 1 page | View document |
| 3 May 2022 | Withdrawal of a person with significant control statement on 2022-05-03 · 2 pages | View document |
| 3 May 2022 | Appointment of Mr Michael Patrick Doyle as a director on 2022-04-22 · 2 pages | View document |
| 3 May 2022 | Appointment of Mr Gavin Christopher Reeves as a director on 2022-04-22 · 2 pages | View document |
| 3 May 2022 | Appointment of Mr Sakir Salih as a director on 2022-04-22 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-05-28 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | View document |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Aug 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Dec 2013 | Registered office address changed from , Lindeyer Francis Ferguson North House, 198 High Street, Tonbridge, TN9 1BE on 2013-12-02 · 2 pages | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM LINDEYER FRANCIS FERGUSON NORTH HOUSE 198 HIGH STREET TONBRIDGE TN9 1BE | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE SADLER / 06/11/2013 | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SADLER / 06/11/2013 | View document |
| 12 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KELLIE ANNE HARRIS / 20/06/2013 | View document |
| 12 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES HARRIS / 20/06/2013 | View document |
| 29 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Jul 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED KELLIE ANNE HARRIS | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED SHARON LOUISE SADLER | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 30 Mar 2010 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | View document |
| 2 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HARRIS / 02/06/2009 | View document |
| 28 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |